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Panama

Panama (i/ˈpænəmɑː/PAN-ə-mah; Spanish:Panamá[panaˈma]), officially called the Republic of Panama (Spanish:República de Panamá), is a country in Central America situated between North and South America. It is bordered by Costa Rica to the west, Colombia to the southeast, the Caribbean to the north and the Pacific Ocean to the south. The capital and largest city is Panama City, whose metropolitan area is home to nearly half of the country's 3.9 million people.

Panama was inhabited by several indigenous tribes prior to settlement by the Spanish in the 16th century. Panama broke away from Spain in 1821 and joined a union of Nueva Granada, Ecuador, and Venezuela named the Republic of Gran Colombia. When Gran Colombia dissolved in 1831, Panama and Nueva Granada remained joined, eventually becoming the Republic of Colombia. With the backing of the United States, Panama seceded from Colombia in 1903, allowing the Panama Canal to be built by the U.S. Army Corps of Engineers between 1904 and 1914. In 1977, an agreement was signed for the total transfer of the Canal from the United States to Panama by the end of the 20th century, which culminated on 31 December 1999.

Panama

Panama (i/ˈpænəmɑː/PAN-ə-mah; Spanish:Panamá[panaˈma]), officially called the Republic of Panama (Spanish:República de Panamá), is a country in Central America situated between North and South America. It is bordered by Costa Rica to the west, Colombia to the southeast, the Caribbean to the north and the Pacific Ocean to the south. The capital and largest city is Panama City, whose metropolitan area is home to nearly half of the country's 3.9 million people.

Panama was inhabited by several indigenous tribes prior to settlement by the Spanish in the 16th century. Panama broke away from Spain in 1821 and joined a union of Nueva Granada, Ecuador, and Venezuela named the Republic of Gran Colombia. When Gran Colombia dissolved in 1831, Panama and Nueva Granada remained joined, eventually becoming the Republic of Colombia. With the backing of the United States, Panama seceded from Colombia in 1903, allowing the Panama Canal to be built by the U.S. Army Corps of Engineers between 1904 and 1914. In 1977, an agreement was signed for the total transfer of the Canal from the United States to Panama by the end of the 20th century, which culminated on 31 December 1999.

The bank is also under investigation in a separate German case linked to the so-called PanamaPapers, a trove of documents from Panamanian law firm Mossack Fonseca that was leaked to the media in April 2016. Prosecutors raided Deutsche's Frankfurt offices for two days last week as ......

prosecutors have charged four people linked to the Panamanian law firm behind the PanamaPapers, the massive leak of financial data and legal papers that highlighted a global scheme to evade U.S ... In a statement on December 4, federal prosecutors in Manhattan identified the four ......

Berman, a prosecutor for the Southern District of New York...Federalprosecutors say the charges revolve around the law firm Mossack Fonseca, a secretive Panamanian firm that created offshore corporations and helped world leaders hide assets ... resident, was assisted in hiding money in offshore accounts by Gaffey, prosecutors said in an indictment.�....

The 11-count indictment unsealed in Manhattan stems from what prosecutors described as an "intercontinental money laundering scheme" involving a global law firm based in Panama...Federalprosecutors say the Panamanian law firm Mossack Fonseca conspired to circumvent U.S....

prosecutors announced Tuesday that they have charged four people with taking part in a decades-long scheme to evade U.S ... Three of the four people have already been arrested, prosecutors said, in the first criminal case brought by U.S. authorities in connection with Mossack Fonseca & Co., the Panamanian law firm at the center of the leak....

Panamanian firm helped dictators, drug lords and the ultra-wealthy hide their cash ...prosecutors announced criminal charges Tuesday against four people, including a former top lawyer for Mossack Fonseca, the Panamanian firm that helped dictators, drug lords and the ultra-wealthy hide their cash. Prosecutors in the U.S....

prosecutors announced criminal charges Tuesday against four people, including a former top lawyer for Mossack Fonseca, the Panamanian firm that helped dictators, drug lords and the ultra-wealthy hide their cash. Prosecutors in the U.S ... He left the firm after the April 2016 publication of the PanamaPapers...Prosecutors allege he skirted paying U.S ... ....

prosecutors announced criminal charges Tuesday against four people, including a former top lawyer for Mossack Fonseca, the Panamanian firm that helped dictators, drug lords and the ultra-wealthy hide their cash. Prosecutors in the U.S ... He left the firm after the April 2016 publication of the PanamaPapers...Prosecutors allege he skirted paying U.S ... ———....

Prosecutors in New York said the four men, including an attorney and an investment manager who worked for the company, have been charged with wire fraud, tax fraud, money laundering, and other crimes. The prosecutors said Mossack Fonseca perpetrated a “decades-long criminal ......

Police raided six Deutsche Bank offices in and around Frankfurt on Thursday over money laundering allegations linked to the "PanamaPapers", the public prosecutor's office in Germany's financial capital said ...Around 170 police officers, prosecutors and tax inspectors searched the offices where written and electronic business documents were seized....

Frankfurt — About 170 police officers, prosecutors and tax inspectors searched six Deutsche Bank offices in and around Frankfurt on Thursday over money-laundering allegations, the Frankfurt public prosecutor's office said in a statement ... money, the prosecutor's office said....